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PLAXICA LIMITED

Company number 06660089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2016 AA Accounts for a small company made up to 31 October 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3,232.649
08 Jul 2015 AA Accounts for a small company made up to 31 October 2014
24 Nov 2014 MISC Section 519 and 521
11 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3,232.649
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 3,232.649
27 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors shall be entitled under the authority conferred by paragraph a of this resolution to make any offer or agreement 24/03/2014
20 Jan 2014 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • ANNOTATION This document is a Replacement of the AR01 registered on 06/09/2013 as the original was not properly delivered
17 Jan 2014 AA Accounts for a small company made up to 31 October 2013
16 Dec 2013 AP01 Appointment of Paul Mulhollem as a director
07 Oct 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 October 2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 2,309.573
17 Sep 2013 SH10 Particulars of variation of rights attached to shares
17 Sep 2013 SH08 Change of share class name or designation
17 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 20/01/2014
22 Jul 2013 TM01 Termination of appointment of Susan Searle as a director
21 Mar 2013 AA Accounts for a small company made up to 31 December 2012
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 935.7284
17 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
01 Aug 2012 AP03 Appointment of George Dunstan Cooke as a secretary
26 Jul 2012 TM01 Termination of appointment of Philip Holbeche as a director
15 May 2012 AA Accounts for a small company made up to 31 December 2011